Maison Henry Bertrand (England) Limited

Company Name	Maison Henry Bertrand (England) Limited
Company Status	Active
Company Number	00199803
Category	Private Limited Company
Incorporation Date	8 August 1924(99 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	David Burke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Sales Administrator
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mrs Kathryn Rebecca Burke
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Sales Administrator
Country of Residence	England
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mr Andrew Nicholas Gilbert
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mrs Ruth Gilbert
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Secretary Name	Mrs Ruth Gilbert
Nationality	British
Status	Current
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Richard John Taylor
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(70 years, 1 month after company formation)
Appointment Duration	29 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Secretary Name	Mr Richard John Taylor
Status	Current
Appointed	12 August 2022(98 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mr Edward Samuel Gilbert
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 April 2015)
Role	Silk Merchant
Country of Residence	United Kingdom
Correspondence Address	52 Holmes Road London NW5 3AB

Director Name	Mr Andrew Nicholas Gilbert
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mrs Ruth Gilbert
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	30 years, 6 months (resigned 12 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Secretary Name	Mrs Ruth Gilbert
Nationality	British
Status	Resigned
Appointed	22 January 1992(67 years, 6 months after company formation)
Appointment Duration	30 years, 6 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-15 Station Road 13-15 Station Road London N3 2SB

Director Name	Mr Alan Richard Banks
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(70 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 April 2001)
Role	Product Manager - Interiors
Country of Residence	England
Correspondence Address	13 Eland Road London SW11 5JX

Director Name	William George Steele
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(73 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	18fortune Close Boreham Road Great Leighs Chelmsford CM3 1PR

Contact

Website	henrybertrand.co.uk
Email address	[email protected]
Telephone	020 74247000
Telephone region	London

Location

Registered Address	13-15 Station Road 13-15 Station Road London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

50k at £1	Maison Henry Bertrand Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£351,606
Cash	£44,153
Current Liabilities	£1,059,508

Accounts

Latest Accounts	30 November 2022 (9 months, 3 weeks ago)
Next Accounts Due	31 August 2024 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2023 (7 months ago)
Next Return Due	8 March 2024 (5 months, 2 weeks from now)

Charges

4 January 2012	Delivered on: 6 January 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. Outstanding
21 April 2010	Delivered on: 23 April 2010 Persons entitled: Chelsea Harbour Limited Classification: Rent deposit deed Secured details: Â£9,958.13 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit of Â£9,958.13 or such part thereof as shall from time to time be held by the person entitled to the charge under the deed for units 321-322 design centre chelsea harbour london see image for full details. Outstanding
11 February 2007	Delivered on: 14 February 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 January 1999	Delivered on: 9 January 1999 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£9,958.13. Outstanding
30 November 1994	Delivered on: 3 December 1994 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts, invoice debts, accounts, notes, bills, acceptances and/or other forms of obligation ("receivables") the subject of a factoring agreement between the company and the security holder. All title property right or interest in any goods to which any such receivable relates. Outstanding
16 July 1993	Delivered on: 21 July 1993 Satisfied on: 25 June 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
27 February 1986	Delivered on: 18 March 1986 Satisfied on: 22 September 1993 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monyes now or at any time hereafter standing to the credti of any account of the company with the bank designated barclays bank PLC re maison henry bentrand (england) limited. Fully Satisfied
17 August 1981	Delivered on: 24 August 1981 Satisfied on: 22 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over: undertaking and all property and assets present and futue including goodwill & bookd debts tog with all uncalled capital fixtures plant & maschinery. (See doc M93). Fully Satisfied

Filing History

14 September 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
6 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,000 (5 pages)
30 May 2015	Termination of appointment of Edward Samuel Gilbert as a director on 17 April 2015 (1 page)
30 May 2015	Termination of appointment of Edward Samuel Gilbert as a director on 17 April 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (6 pages)
6 March 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Director's details changed for Kathryn Rebecca Burke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Burke on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mrs Ruth Gilbert on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Richard John Taylor on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for David Burke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Kathryn Rebecca Burke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Edward Samuel Gilbert on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Mrs Ruth Gilbert on 2 February 2010 (1 page)
2 February 2010	Director's details changed for Andrew Nicholas Gilbert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Ruth Gilbert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Ruth Gilbert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Nicholas Gilbert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Edward Samuel Gilbert on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard John Taylor on 2 February 2010 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
25 January 2008	Return made up to 22/01/08; full list of members (3 pages)
21 February 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
13 February 2006	Return made up to 22/01/06; full list of members (3 pages)
13 April 2005	Return made up to 22/01/05; full list of members (9 pages)
24 November 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2004	Return made up to 22/01/04; full list of members (9 pages)
31 October 2003	Full accounts made up to 31 May 2003 (19 pages)
3 April 2003	Return made up to 22/01/03; full list of members (10 pages)
9 December 2002	Full accounts made up to 31 May 2002 (19 pages)
25 April 2002	Full accounts made up to 31 May 2001 (21 pages)
27 February 2002	Registered office changed on 27/02/02 from: 52 holmes road london NW5 3AB (1 page)
27 February 2002	Return made up to 22/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/02/02 (9 pages)
1 October 2001	Director resigned (1 page)
14 March 2001	Full accounts made up to 31 May 2000 (18 pages)
16 February 2001	Return made up to 22/01/01; full list of members (9 pages)
19 January 2001	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (18 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 1999	Return made up to 22/01/99; full list of members (8 pages)
9 January 1999	Particulars of mortgage/charge (3 pages)
30 November 1998	Full accounts made up to 31 May 1998 (18 pages)
1 April 1998	Full accounts made up to 31 May 1997 (18 pages)
24 March 1998	New director appointed (2 pages)
10 March 1998	Memorandum and Articles of Association (5 pages)
10 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Location of register of members (1 page)
28 April 1997	Location of debenture register (1 page)
28 February 1997	Return made up to 22/01/97; no change of members (6 pages)
27 February 1997	Full accounts made up to 31 May 1996 (20 pages)
1 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
21 April 1995	Registered office changed on 21/04/95 from: 108-110 judd street london WC1H 9NT (1 page)
22 September 1993	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1926	Company name changed\certificate issued on 25/03/26 (4 pages)
8 August 1924	Incorporation (36 pages)

Maison Henry Bertrand (England) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London